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BATES I.T. LTD

Company number 04142113

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Apr 2003 123 Nc inc already adjusted 12/03/02
16 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Jan 2003 288c Secretary's particulars changed;director's particulars changed
21 Jan 2003 363s Return made up to 16/01/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Nov 2002 395 Particulars of mortgage/charge
09 Oct 2002 AA Accounts for a dormant company made up to 31 March 2002
12 Apr 2002 363s Return made up to 16/01/02; full list of members
  • 363(287) ‐ Registered office changed on 12/04/02
01 Nov 2001 225 Accounting reference date extended from 31/01/02 to 31/03/02
05 Apr 2001 88(2)R Ad 31/01/01--------- £ si 1@1=1 £ ic 1/2
05 Apr 2001 287 Registered office changed on 05/04/01 from: 155 caon workshops canons drive london E14 6AS
05 Apr 2001 288a New secretary appointed;new director appointed
05 Apr 2001 288a New director appointed
18 Jan 2001 288b Secretary resigned
18 Jan 2001 288b Director resigned
16 Jan 2001 NEWINC Incorporation